AV DIRECTORS LIMITED
Overview
| Company Name | AV DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03601150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AV DIRECTORS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AV DIRECTORS LIMITED located?
| Registered Office Address | 4 Gransden Park Potton Road Abbotsley PE19 6TY St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AV DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for AV DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 9 Wimpole Street W1G 9SG London W1G 9SG Uk* on Jul 20, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of AV DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILAMOWSKI, Zygmunt | Secretary | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire United Kingdom | British | 8055520002 | ||||||
| TYRER, John Gary | Director | Circular Road Douglas IM1 1AF Isle Of Man 9 | Isle Of Man | British | 91774010001 | |||||
| WILAMOWSKI, Benjamin Paul | Director | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire | United Kingdom | British | 83660250005 | |||||
| DONGWORTH, David Douglas | Secretary | 60 Ravenscourt Grove RM12 6HH Hornchurch Essex | British | 14401230001 | ||||||
| DONNISON, Philip John | Secretary | 1 Lumley Street Mayfair W1Y 1TW London | British | 4903930001 | ||||||
| FLANAGAN, Michael Anthony | Secretary | 7a Hamilton Road Ealing W5 2EE London | Irish | 34791200003 | ||||||
| FOWLER, Mark Andrew | Secretary | 39 Portland Crescent UB6 9EX Greenford Middlesex | British | 55814920001 | ||||||
| FOX, Lee Ernest | Secretary | 8 Northfield Road E6 2AJ London | British | 43149630002 | ||||||
| GRAY, Stephen Dillon | Secretary | 14 Royal Court Onchan IM3 1LQ Douglas Isle Of Man | British | 63925820001 | ||||||
| WICKS, Diahann | Secretary | Flat 4 Bath Court Droitwich Close SE26 6TW Sydenham Hill London | British | 51449070002 | ||||||
| BATEMAN, Catherine Mary | Director | 18 Totts Lane SG2 7PL Walkern Hertfordshire | British | 79525620001 | ||||||
| FOX, Johanna Imelda | Director | 8 Northfield Road E6 2AJ London | Irish | 59337310002 | ||||||
| MASALA, Barbara | Director | 13 Willow Court 2 Leithcote Path Leithcote Path SW16 2QG London | Italy | 71140490001 | ||||||
| TYRER, John Frederick | Director | Copper Beeches Vicarage Road IM4 2QP Douglas Isle Of Man | British | 66129840001 | ||||||
| VANEZI, Helen | Director | 21 Kinsey House Kingswood Estate SE21 8PH London | British | 68835100001 | ||||||
| WICKS, Diahann | Director | Flat 4 Bath Court Droitwich Close SE26 6TW Sydenham Hill London | British | 51449070002 | ||||||
| WICKS, Diahann | Director | 47 Rusholme Grove Upper Norwood SE19 1HZ London | British | 51449070001 |
Who are the persons with significant control of AV DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Paul Wilamowski | Apr 06, 2016 | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0